Company information:
Engie Marine Developments Limited (No: 06367371)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 09-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Apr-2024 )
Current Director: ROBERT JOHN WELLS ( DOB: Oct-1980 From: Apr-2022 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Mar-2016 To: Jan-2022 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Feb-2022 To: Mar-2024 )
Resigned Director: PAUL WILLIAM EVANS ( From: Apr-2011 To: Apr-2016 )
Resigned Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Mar-2016 To: Dec-2021 )
Resigned Director: JOHN GERARD HEFFERNAN ( From: Nov-2008 To: Jul-2010 )
Resigned Director: EDWARD METCALFE ( DOB: Oct-1947 From: Sep-2007 To: Nov-2010 )
Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Sep-2007 To: Feb-2011 )
Resigned Director: ROBERT JOHN STEVENSON ( DOB: Aug-1957 From: Jul-2010 To: Oct-2011 )
Resigned Director: CLIVE JOHN WARDEN ( DOB: Aug-1959 From: Feb-2011 To: Mar-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Mar-2016 To: Jun-2021 )
Resigned Secretary: IAIN MALCOLM IRVINE ( From: Oct-2010 To: Mar-2016 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Sep-2007 To: Oct-2010 )
Persons of Significant Control:
International Power Consolidated Holdings Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)